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Legal news from Monday, November 7, 2011 |
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Supreme Court hears arguments on Jerusalem passport, immigration removal
Jaclyn Belczyk on November 7, 2011 2:52 PM ET

[JURIST] The US Supreme Court [official website] heard oral arguments [day call, PDF] Monday in two cases. In MBZ v. Clinton [transcript, PDF; JURIST report], the court heard arguments on whether the political question doctrine [Cornell LII backgrounder] deprives a federal court of jurisdiction to enforce a federal statute that explicitly directs the secretary of state how to record the birthplace of an American citizen on a Consular Report of Birth Abroad and on a passport. US citizen Menachem Zivotofsky was born in Jerusalem in 2002. His parents asked the State Department to record his place of birth as Jerusalem, Israel, but were told it could only be listed as Jerusalem because the US does not recognize any country as having sovereignty over Jerusalem. His parents filed suit in 2003, and a federal district court dismissed the suit as a political question. Counsel for the government argued:The Executive has determined that the passports it issues should not identify Israel as the place of birth for persons born in Jerusalem. Petitioner seeks relief ... that would countermand that executive judgment. But under the Constitution that is an exercise of the Executive's exclusive recognition power. The Constitution commits that power exclusively to the Executive and neither a court nor the Congress can override that judgment. Counsel for the petitioner said, "I don't think the Court is being asked to decide a question of foreign policy."
In Kawashima v. Holder [transcript, PDF; JURIST report], the court heard arguments to clarify what counts as an aggravated felony for purposes of removing an immigrant from the country. Petitioners Akio and Fusako Kawashima are natives and citizens of Japan who were living in California as lawful permanent residents. Petitioners were charged with, and pleaded guilty to, filing, and aiding and abetting in filing, a false statement on a corporate tax return. An immigration judge concluded that the convictions were "aggravated felonies" within the meaning of 8 USC § 1101(a)(43)(M)(i) [text], ordering petitioners to be removed. The Board of Immigration Appeals affirmed the decision, and it was later upheld [opinion, PDF] by the US Court of Appeals for the Ninth Circuit. The US Court of Appeals for the Third Circuit has reached the opposite conclusion. Several justices were skeptical of petitioners' position that an intentional lie does not necessarily mean an intent to deceive.


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Sri Lanka urged to enforce laws against torture, ill-treatment
Sung Un Kim on November 7, 2011 2:48 PM ET

[JURIST] Sri Lanka has failed to successfully investigate the issues of torture [report, PDF] and impunity for past human rights violations in the country, Amnesty International (AI) [advocacy website] said Monday on the eve of a review by the UN Committee Against Torture [official website]. In its report, AI documented that there are still common and widespread patterns of torture and ill-treatment of prisoners despite the fact that these actions are outlawed by the legislation and criminalized under the Sri Lankan Convention against Torture (CAT) [text]. AI referred to additional sources, such as the report [text, PDF] by the Asian Human Rights Commission [advocacy website] that summarized 323 reported cases of torture by the Sri Lankan police officials from 1998 to 2011. According to the report, only three prosecutions were made under the CAT during its first 14 years of implementation (1994-2008). AI concluded that Sri Lanka failed to successfully prosecute officials who were convicted for violation of human rights in the country:Sri Lanka's own laws should, but fail to, provide protection from the torture and ill-treatment which is so often a consequence of arbitrary and incommunicado detention. Enforcement of laws and directives aimed at preventing torture require a clear implementation plan to ensure that all forces responsible for arrests and detentions are aware of and understand these laws and procedures, and that those who breach them are disciplined, including through criminal prosecution in fair trials of those who commit crimes. AI urged the Sri Lankan government to ensure that its investigation of allegations of torture as well as enforcement of the penalties against government officials engaged in torture and other ill-treatment against detainees are strictly enforced. In addition, AI called for an independent international investigation.
Last month, a group of rights organizations and lawmakers urged [JURIST report] Australia to investigate Sri Lankan war crimes and a top ranking official in the Sri Lankan High Commission [official website] in Canberra for war crimes that were allegedly committed by the Sri Lankan Navy during its fight against the Liberation Tigers of Tamil Eelam (LTTE) in 2009. Earlier in October, the Sri Lankan government announced that it would adopt a five-year action plan [JURIST report], the National Action Plan for the Protection and Promotion of Human Rights, which would take effect immediately. This announcement was in response to UN Secretary-General Ban Ki-Moon's inquiry [JURIST report] to the UN Human Rights Council [official website] to evaluate the alleged claims found within a report [text, PDF] that accused the Sri Lankan government of committing war crimes during the final stages of the conflict with the LTTE in 2009. The report was released in April of this year stating [JURIST report] that it found some credible evidence of the alleged war crimes.


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Four new charges against Ukraine ex-PM Tymoshenko
Julia Zebley on November 7, 2011 1:06 PM ET

[JURIST] The State Tax Service of the Ukraine [official website] is reopening four cases [press release] against former prime minister Yulia Tymoshenko [personal website; JURIST news archive], her lawyer reported on her website on Monday. The charges allege tax evasion [RIA Novosti report] during her time as head of United Energy Systems of Ukraine (UESU) in 1996. Last month, the Security Service of Ukraine [official website] brought new corruption charges against Tymoshenko days after she was sentenced [JURIST reports] to seven years in prison on charges of abuse of power and corruption.
Tymoshenko's trial resumed at the end of September after a two-week recess [JURIST reports]. In August, the Kiev Appeals Court refused Tymoshenko's appeal of her detention for contempt charges [JURIST reports]. Also in August, Judge Rodoin Kireyev rejected a request [JURIST report] from Tymoshenko to release her from prison. In July, the Security Service of Ukraine (SBU) [official website, in Ukrainian] announced that they are launching a criminal investigation [JURIST report] into UESU, an energy company at one time headed by Tymoshenko. In June, Tymoshenko filed a complaint [JURIST report] with the ECHR alleging violations of the European Convention of Human Rights [text, PDF]. The complaint argued that the charges against Tymoshenko are politically engineered by current Ukrainian President Viktor Yanukovych [official website, in Ukrainian], Tymoshenko's political rival. Tymoshenko's government was dissolved in March 2010 after she narrowly lost the presidential election to Yanukovych. Tymoshenko had alleged that widespread voter fraud allowed Yanukovych to win the election.


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Federal judge blocks new tobacco warning label requirements
Jerry Votava on November 7, 2011 12:25 PM ET

[JURIST] A judge for the US District Court for the District of Columbia [official website] on Monday granted a temporary injunction to block the implementation [order, PDF] of new requirements of graphic image and textual warning labels imposed by the Family Smoking Prevention and Tobacco Control Act (FSPTCA) [HR 1256 text]. The Food and Drug Administration (FDA) [official website] has mandated that by September 2012, all cigarette packaging shall contain new warning labels [FDA backgrounder] with graphic images of the health issues related to smoking and related textual warnings. A suit filed by the RJ Reynolds Co [corporate website], the manufacturer of several popular cigarette brands, requested the injunction [complaint, PDF] on the basis that the new regulations violate their First Amendment rights and burden their right to commercial speech by compelling placement of the new warning labels on the top 50 and bottom 20 percent of all packaging and advertisements. Judge Richard Leon agreed with the plaintiff's assertions in his related opinion [text, PDF]:[T]his Court concludes that the plaintiffs have demonstrated: (1) a substantial likelihood of success on the merits; (2) that they will suffer irreparable harm absent injunctive relief; (3) that neither the Government, nor the public, will suffer any comparable injury as a result of the relief sought; and (4) that the public's interest in the protection of its First Amendment rights against unconstitutionally compelled speech will be, in fact, furthered. The FDA based its arguments on a ruling [JURIST report] issued in January 2010 by the US District Court for the Western District of Kentucky [official website] which upheld the majority of restrictions on cigarette advertising imposed by the FSPTCA, including the new warning labels. Leon acknowledged this argument, but decided that ultimately the tobacco companies could prevail in their suit to prevent the implementation of the new warnings.
In July, the US Court of Appeals for the Sixth Circuit [official website] heard oral arguments [JURIST report] in the tobacco advertising case, Discount Tobacco City & Lottery v. USA [Justia backgrounder], on which the FDA has relied. The Sixth Circuit has not yet issued an opinion on the case. In 2009, US President Barack Obama [official website] signed the FSPTCA into law [JURIST report], granting the FDA certain authority to regulate tobacco products. The legislation heightens warning-label requirements, prohibits marketing "light cigarettes" as a healthier alternative and allows for the regulation of cigarette ingredients. The bill gives the FDA authority to regulate tobacco products but does not permit the agency to regulate tobacco leaf that is not in the hands of tobacco product manufacturers or producers of tobacco leaf, including tobacco growers, tobacco warehouses and tobacco grower cooperatives. Cigarettes and other tobacco products have been subject to strict marketing regulations on both the federal and state levels.


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Supreme Court to rule on life sentences for juveniles convicted of homicide
Jaclyn Belczyk on November 7, 2011 11:55 AM ET

[JURIST] The US Supreme Court [official website] on Monday granted certiorari [order list, PDF] in three cases. In Jackson v. Hobbs [docket; cert. petition, PDF], the court will consider whether the imposition of a life-without-parole sentence on a 14-year-old child convicted of homicide violates the Eighth and Fourteenth Amendment [text] prohibitions against cruel and unusual punishment. The court has also been asked to decide whether such a sentence violates the Eighth and Fourteenth Amendments when it is imposed upon a 14-year-old who did not personally kill the homicide victim, and whether such a sentence violates the Eighth and Fourteenth Amendments when it is imposed upon a 14-year-old as a result of a mandatory sentencing scheme that categorically precludes consideration of the offender's young age or any other mitigating circumstances. The case will be heard in tandem with Miller v. Alabama [docket; cert. petition, PDF]. The Supreme Court ruled last year in Graham v. Florida [JURIST report] that the Eighth Amendment ban on cruel and unusual punishments prohibits the imprisonment of a juvenile for life without the possibility of parole as punishment for the juvenile's commission of a non-homicide offense.
In Magner v. Gallagher [docket; cert. petition, PDF], the court will determine whether disparate impact claims are cognizable under the Fair Housing Act [text], and, if so, whether they should be analyzed under a burden shifting approach, a balancing test, a hybrid approach or some other test. There is a split among the circuit courts over which standard to apply. Respondents are rental property owners who argue that the petitioners violated the Fair Housing Act by "aggressively enforcing" the local housing code. The US Court of Appeals for the Eighth Circuit reversed the district court's grant of summary judgment for petitioners, allowing the disparate impact claim [opinion, PDF].
Also Monday, the court denied certiorari in the appeal of Duane Buck, a convicted murderer in Texas. Justice Antonin Scalia ordered a stay of execution [JURIST report] in September pending a determination on whether to grant certiorari in the case. Buck was not arguing his innocence, but rather improper practices during his sentencing hearing. A clinical psychiatrist testified that Buck, a black man, was more likely to commit another crime due to his race, and thus should be given the death penalty. Justice Samuel Alito issued a statement respecting the denial of certiorari, joined by Scalia and Justice Stephen Breyer. Justice Sonia Sotomayor dissented, joined by Justice Elena Kagan, saying this death sentence was "marred by racial overtones and a record compromised by misleading remarks and omissions made by the State of Texas in the federal habeas proceedings below."
The court also issued two per curiam decisions Monday. In KPMG v. Cocchi [opinion, PDF], the court vacated and remanded a decision on arbitration. In Bobby v. Dixon [opinion, PDF], the court reversed a lower court ruling that had overturned respondent's murder conviction.


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Spain court sentences ETA leader to 105 years for ordering murder
Jamie Davis on November 7, 2011 11:04 AM ET

[JURIST] A Spanish court on Friday sentenced a former military leader of the Basque separatist group ETA [BBC profile], Francisco Javier Garcia Gatzelu, alias Txapote, to 105 years in prison for ordering the murder of Socialist politician Fernando Buesa and his bodyguard Jorge Diez in 2000. The two men were killed in an explosion [El Pais report, in Spanish] in the town of Vitoria. The National Court, the highest judicial authority to hear terrorism cases, convicted Txapote [El Pais report, in Spanish] of the two murders and two counts of injury because two other people were also hurt in the attack. Txapote was first arrested in 2001 and has already been sentenced [AFP report] to imprisonment in Spain prior to his latest conviction. In 2006, he was convicted and sentenced to multiple years in prison, including 50 years imprisonment for kidnapping and murder of a town counselor, and another 82 years for killing a Basque socialist leader and 18 years for another attacked that injured no one. Spain has sentenced Txapote to a total of 308 year in prison and six murders, including the National court's latest opinion.
Last month, the ETA announced a cessation of all armed activities, but the Spanish government continues to actively pursue charges against ETA leaders. In September, the Spanish National Court sentenced a former Basque separatist to 10 years in prison [JURIST report] for terrorism and trying to resurrect a banned political wing of ETA. In March 2010, the court sentenced a former Basque separatist party leader to two years in prison for promoting terrorism [JURIST report]. Earlier that week, the court accused the Venezuelan government [JURIST report] of aiding ETA in a plot to assassinate members of the Colombian government in Spain. In February 2010, the Interior Ministry of Spain said that it took into custody [JURIST report] the suspected ETA leader, along with two other people who are believed to be senior members of the group. Spanish Judge Fernando Grande-Marlaska ruled [JURIST report] a month earlier that ETA had tried three times to assassinate former Spanish prime minister Jose Maria Aznar in 2001 but had failed. In June 2009, the European Court of Human Rights (ECHR) upheld [JURIST report] Spain's ban of Basque political groups Batasuna and Herri Batasuna for their alleged ties to ETA.


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France court begins new terror trial for 'Carlos the Jackal'
Jennie Ryan on November 7, 2011 10:41 AM ET

[JURIST] A special anti-terrorist court at the Palais de Justice in Paris began proceedings on Monday in the trial of alleged terrorist "Carlos the Jackal" [BBC profile] accused of planning numerous bombings throughout France in the early 80s. Venezuelan-born Ilich Ramirez Sanchez, widely known as "Carlos the Jackal," is currently serving a life sentence in France [NYT report] for the murder of two French policemen and a Lebanese informer in 1975. Sanchez was convicted in absentia for those murders in 1992. He was captured by the French secret service in 1994, retried for those crimes and began serving a life sentence after he was again convicted in 1997 [CNN report]. He faces new charges stemming from his alleged involvement in four bombings in France in 1982 and 1983, including two bombings that took place in Marseilles on New Year's Eve in 1983. A total of 11 people were killed in the bombings and nearly 200 were injured. The trial is expected to last for six weeks.
The current charges against Sanchez stem from a lengthy investigation lead by Jean-Louis Bruguiere [BBC profile], a French investigating judge. In May 2007, French officials raised the possibility of charging [JURIST report] Sanchez for the bombings. He was eventually formally charged, but a court date was not set until this year. In July 2006, the appeals chamber of the European Court of Human Rights [official website] in Strasbourg rejected an appeal [JURIST report] from Sanchez claiming that the eight years he spent in solitary confinement in a French prison was a breach of the European Convention on Human Rights [text, PDF]. The appeals chamber ruled [JURIST report] that Sanchez' solitary confinement was not inhumane or otherwise violative of his rights.


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